Companies House does not verify the accuracy of the information filed

PNR CONSTRUCTION LTD

Company number 04265688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
09 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09	View PDF Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 - link opens in a new window - 4 pages (4 pages)
10 Jul 2013	MR01	Registration of charge 042656880005	View PDF Registration of charge 042656880005 - link opens in a new window - 24 pages (24 pages)
20 Jun 2013	MR01	Registration of charge 042656880004	View PDF Registration of charge 042656880004 - link opens in a new window - 19 pages (19 pages)
29 Apr 2013	MR01	Registration of charge 042656880003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Registration of charge 042656880003 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)
25 Feb 2013	TM01	Termination of appointment of John Dickson as a director	View PDF Termination of appointment of John Dickson as a director - link opens in a new window - 1 page (1 page)
24 Jan 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	View PDF Annual return made up to 6 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	TM01	Termination of appointment of Robert Mellor as a director	View PDF Termination of appointment of Robert Mellor as a director - link opens in a new window - 1 page (1 page)
09 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 Jan 2012	AA	Full accounts made up to 30 April 2011	View PDF Full accounts made up to 30 April 2011 - link opens in a new window - 15 pages (15 pages)
19 Dec 2011	AP01	Appointment of Mr. John Charles Dickson as a director	View PDF Appointment of Mr. John Charles Dickson as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	View PDF Annual return made up to 6 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 12 August 2011 GBP 996	View PDF Statement of capital following an allotment of shares on 12 August 2011 GBP 996 - link opens in a new window - 3 pages (3 pages)
20 Sep 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
13 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	CH01	Director's details changed for Mr Robert Mellor on 6 August 2010	View PDF Director's details changed for Mr Robert Mellor on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Accounts for a small company made up to 30 April 2009	View PDF Accounts for a small company made up to 30 April 2009 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	TM01	Termination of appointment of Hugh Treanor as a director	View PDF Termination of appointment of Hugh Treanor as a director - link opens in a new window - 1 page (1 page)
25 Aug 2009	363a	Return made up to 06/08/09; full list of members	View PDF Return made up to 06/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jun 2009	288b	Appointment terminated director nigel cook	View PDF Appointment terminated director nigel cook - link opens in a new window - 1 page (1 page)
17 Nov 2008	288a	Director appointed nigel david cook	View PDF Director appointed nigel david cook - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	CERTNM	Company name changed p n r associates LTD\certificate issued on 14/08/08	View PDF Company name changed p n r associates LTD\certificate issued on 14/08/08 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 15 pages (15 pages)
08 Aug 2008	363a	Return made up to 06/08/08; full list of members	View PDF Return made up to 06/08/08; full list of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PNR CONSTRUCTION LTD

Filter by category